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  5. LIVE NATION MTOURS (USA), INC.

LIVE NATION MTOURS (USA), INC.

Company Details

Name: LIVE NATION MTOURS (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2006 (19 years ago)
Entity Number: 3326381
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOE BERCHTOLD Chief Executive Officer 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2022-04-05 2022-04-05 Address 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2022-04-05 2024-02-05 Address 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2022-04-05 2024-02-05 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-05 2024-02-05 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2013-02-25 2022-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-02-25 2022-04-05 Address 5 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-11-24 2013-02-25 Address 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2008-01-24 2022-04-05 Address 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2006-02-28 2013-02-25 Address 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205004495 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220201000287 2022-02-01 BIENNIAL STATEMENT 2022-02-01
220405000193 2021-06-23 CERTIFICATE OF CHANGE BY ENTITY 2021-06-23
200203062370 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201007120 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160203006061 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140203006142 2014-02-03 BIENNIAL STATEMENT 2014-02-01
130225000652 2013-02-25 CERTIFICATE OF CHANGE 2013-02-25
120203006004 2012-02-03 BIENNIAL STATEMENT 2012-02-01
100127002160 2010-01-27 BIENNIAL STATEMENT 2010-02-01

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

JOE BERCHTOLD

LIVE NATION MARKETING, INC. LIVE NATION WORLDWIDE, INC.

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

LIVE NATION UTOURS (USA), INC. LIVE NATION WORLDWIDE, INC. DELSENER/SLATER ENTERPRISES, LTD. BEACH CONCERTS, INC. EVENT CONCERT GOODIES BROADWAY CONCERTS, INC. LIVE NATION RADIO NETWORK, INC. LIVE NATION NYC CONCERTS, INC. BILL GRAHAM ENTERPRISES, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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